LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

GRUPO FINANCIERO UNO S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #436,4581,007,204 total
Total views
139
Avg / month
12
Year peak
36
Current month +12.5 % vs Sep
9

Company information

Folio
275409 Mercantil
Registration date
23/07/1993
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/09/2018 (hace 7 años)
Request update

Highlights GRUPO FINANCIERO UNO S.A.

Currency
US DOLLAR
Share capital
125,500,000.00

Executives GRUPO FINANCIERO UNO S.A. (17)

Name
Role
Links
View
  • Name ALFREDO RAMIREZ TEJADA Subscriber 2890
    Role: Subscriber
    Links: 2890
  • Name RODRIGO ALBERTO MORENO Subscriber 1722
    Role: Subscriber
    Links: 1722
  • Name RAUL ARMANDO ANAYA ELIZALDE Director 2
    Role: Director
    Links: 2
  • Name EDGARDO DEL RINCON GUTIERREZ Director 4
    Role: Director
    Links: 4
  • Name RENE MORALES CARAZO Director 64
    Role: Director
    Links: 64
  • Name RAUL ANAYA ELIZALDE President 2
    Role: President
    Links: 2
  • Name EDGARDO DEL RINCON GUTIERREZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SAMUEL LIBNIC Secretary 4
    Role: Secretary
    Links: 4
  • Name FRANCISCO ERNESTO FERNANDEZ HOLMANN Director 21
    Role: Director
    Links: 21
  • Name ALEJANDRO R. NINO Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name CONSTANTINO GOTSIS Director 2
    Role: Director
    Links: 2
  • Name JUAN PIÑA (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name ANA MARIA ROJAS (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name SERGIO ADOLFO RASKOSKY HOLMANN(SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name RUBEN A. CROSS (SUPLENTE) Director 2
    Role: Director
    Links: 2
  • Name JUAN JOSE LEAL (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25118
    Role: Resident Agent
    Links: 25118
  • Name EL PRESIDENTE Y SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINANCIERO UNO S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO FINANCIERO UNO S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. CERT., Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion
About GRUPO FINANCIERO UNO S.A.: Summary of GRUPO FINANCIERO UNO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/07/1993. Estimated traffic: 139 total visits (peak 36). Position: #436,458 of 1,007,204. See representatives, branches, documents and filings.